Showing 1 - 10 of 16
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Gambling website administrator arrested at Don Mueang airport after fleeing border clashes
Wassayos Ngamkham, Published on 19/12/2025
» A 25-year-old alleged gambling website administrator working in Cambodia has been arrested at Don Mueang airport in Bangkok after fleeing clashes along the Thai-Cambodian border.
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
Three Thai women arrested for alleged involvement in Nigerian romance scam
News, Wassayos Ngamkham, Published on 03/11/2025
» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
National Telecom lawyer asked to explain B12m cash stash
News, Wassayos Ngamkham, Published on 11/06/2025
» Police have confirmed that 12 million baht in cash found in a plastic box near a condominium's rubbish area in Nonthaburi belongs to Taweewat Sengkaew, a lawyer and adviser to the National Broadcasting and Telecommunications Commission (NBTC).
Woman who stole B24m from sick mum jailed for 12 years
Wassayos Ngamkham, Published on 03/04/2024
» The Supreme Court has upheld a lower court's 12-year prison sentence, without suspension, for a woman who stole 24 million baht from her sick, elderly mother.
Local officials arrested in expanding corruption probe
Wassayos Ngamkham, Published on 14/06/2023
» Five officials from local administrations in five provinces have been arrested for allegedly embezzling more than 23 million baht of local body funds.
Man loses B16m in call centre scam
News, Wassayos Ngamkham, Published on 28/02/2023
» The Cyber Crime Investigation Bureau (CCIB) is warning people not to fall for calls by scammers pretending to be staff from the Department of Internal Trade after one such crook allegedly embezzled 16 million baht from his victim's bank account.